Fraud & Security

Fraud is still a persistent and ubiquitous threat, as evidenced by a recent study which found that 79% of organizations...

After months of floating various anti-fraud proposals, the Social Security Administration (SSA) has settled on what appears to be a...

A consumer receives a text about an unpaid toll bill demanding immediate payment—only they haven’t driven on a toll road...

Last October, TD Bank was fined more than $3 billion after pleading guilty to violations of the Bank Secrecy Act...

The U.S. Office of the Comptroller of the Currency (OCC) confirmed that a breach of its email systems in February...

Although bad actors are constantly working to undermine financial institutions’ defenses, roughly 90% of U.S. banking customers report being satisfied...

While retailers recognize the importance of fighting fraud, their attempts to mitigate it often cause friction and makes things difficult...

For years, criminals have attempted to impersonate the U.S. Internal Revenue Service (IRS), tax preparation services, and other entities during...

The United States National Security Administration (NSA) has issued a cybersecurity advisory about fast flux, a technique commonly used by...

As cyberattacks grow more sophisticated, organizations are increasingly worried not just about data theft but also about threats to their...